Regulatory Warnings Database
Over 42,122 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.
42,122
Flagged Firms
68+
Regulators
73
Countries
Showing 9,001-9,050 of 42,122 results
Page 181 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Impersonation of Woodchester Capital Pty Ltd (woodchester.capital)
www.woodchester.capital |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Impersonation of Woodchester Capital Pty Ltd (woodchestercapital.app)
www.woodchestercapital.app |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Earners Options (earnersoptions.com)
earnersoptions.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Infinite Rapid Trade (infiniterapidtrade.com)
infiniterapidtrade.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
XBO Invest (xinvest.net)
trading.xbinvest.net |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
CoinMarket Global (coin-market.global)
coin-market.global |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Sofi Trade (sofi-trade.life)
www.sofi-trade.life |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Impersonation of Australian Mortgage Company Pty Ltd (australianmortgagecompany.com)
australianmortgagecompany.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
QuantumTrade (quantumtradehub.com)
quantumtradehub.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Link Traders (link-traders.com)
clientzone.link-traders.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Marketdaytrading (marketdaytrading.live)
marketdaytrading.live |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Impersonation of Blueberry Australia Pty Ltd (pc.blueberry-market.com)
pc.blueberry-market.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Prima Cryptos (primacryptos.com)
www.primacryptos.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
GoldenFX Stock Market (goldenfxstockmarket.com)
goldenfxstockmarket.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Impersonation of ubank (ubankauth.com)
ubankauth.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Digital Myth
digitalmyth.live |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
| Olxton Group | British Columbia Securities Commission | CAN | Mar 2025 | Page | View | |
| BLOCKCHAIN DEPOSIT INSURANCE CORP. | Bermuda Monetary Authority | BMU | Mar 2025 | — | View | |
| Neo-Ki | Financial Market Authority | AUT | Mar 2025 | — | View | |
|
TrendStack Vest (trendstackv.com)
trendstackv.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
247SwiftFx Hub (247swiftfxhub.com)
247swiftfxhub.com |
ASIC (Australia) | AUS | Feb 2025 | — | View | |
|
Loop Broker (aipowertrades.com)
loopbroker.ltd.aipowertrades.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
| Bitcoin Loophole (theeluckyfortune-offers.net) | ASIC (Australia) | AUS | Feb 2025 | — | View | |
|
Corechoice-Payout (corechoice-earners.live)
corechoice-earners.live |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Fanta AI Robot (fanta12.com)
fanta12.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Elon Trump Successors (etssuccessors.com)
etssuccessors.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Xfinterstrol Earners
xfinterstrol-earners.live |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Genix Options
genixoptions.com |
Financial Conduct Authority | GBR | Feb 2025 | Page | View | |
|
ERTALIP
ertalip.com |
Financial Conduct Authority | GBR | Feb 2025 | Page | View | |
|
Minsk Wealth Ltd
minskwealthgroup.com |
Financial Conduct Authority | GBR | Feb 2025 | Page | View | |
| Arowana Management | Financial Market Authority | AUT | Feb 2025 | — | View | |
|
Equitygenius Ltd
equitygeniusltd.com |
Financial Conduct Authority | GBR | Feb 2025 | Page | View | |
|
Proclimaxcoin
proclimaxcoin.net |
Financial Conduct Authority | GBR | Feb 2025 | Page | View | |
|
BRENTWOOD-COOPER & ASSOCIATES LLP
brentwood-cooper.com |
Financial Conduct Authority | GBR | Feb 2025 | Page | View | |
| Fargo Investor | British Columbia Securities Commission | CAN | Feb 2025 | Page | View | |
|
Pro Earners Trade
proearnerstrade.com |
Financial Conduct Authority | GBR | Feb 2025 | Page | View | |
|
Fluent Profits
fluentprofits.com |
Financial Conduct Authority | GBR | Feb 2025 | Page | View | |
|
Atlas Reliance
atlasreliance.click |
Financial Conduct Authority | GBR | Feb 2025 | Page | View | |
|
HORIZON Global Markets
horizonglobalmarkets.com |
Financial Conduct Authority | GBR | Feb 2025 | Page | View | |
|
Smart Money Equity
smarttmoneyequity.com |
Financial Conduct Authority | GBR | Feb 2025 | Page | View | |
|
FX808
fx808.com |
Financial Conduct Authority | GBR | Feb 2025 | Page | View | |
| Prime Capital Credit Union Investment Bank using the website primecapitaleuco.sbs | Polish Financial Supervision Authority | POL | Feb 2025 | — | View | |
|
EXPERT ANALYSIS INVESTMENT GROUP
expertanalysis.live |
Financial Conduct Authority | GBR | Feb 2025 | Page | View | |
|
Velocity Capital Advisor Inc
velocitycapitaladvisorinc.com |
Financial Conduct Authority | GBR | Feb 2025 | Page | View | |
| “Token Tact” | Financial Market Authority | AUT | Feb 2025 | — | View | |
|
Impersonation of Avitz Financial Pty Ltd (finavitz.com)
www.finavitz.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Active Asset Advisors Pty Ltd (activeassetadvisors.com)
www.activeassetadvisors.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
ASX Capital (asxcapital.net)
asxcapital.net |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Global Active Traders (globalactivetraders.com)
globalactivetraders.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Oceanias Group (oceaniasgroup.com)
oceaniasgroup.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View |
This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.